Changes in Director's Interest (Section 219 of CA 2016) — MR TAY KIM HUAT

Changes in Director's Interest (Section 219 of CA 2016) POH HUAT RESOURCES HOLDINGS BERHAD Information Compiled By KLSE Particulars of Director Name MR TAY KIM HUAT Descriptions(Class) Ordinary Shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 15/10/2026 10,000 Acquired Indirect Interest Name of registered holder TAY LI PING Description of "Others" Type of Transaction Consideration (if any) RM0.615 per share Circumstances by reason of which change has occurred Open Market Deal Nature of interest Direct and Indirect Interest Total no of securities after change Direct (units) 56,652,844 Direct (%) 21.381 Indirect/deemed interest (units) 15,111,640 Indirect/deemed interest (%) 5.703 Date of notice 16/10/2026 Date notice received by Listed Issuer 16/10/2026 Remarks: 1) The acquisition represents 0.004% of the total issued shares of the company after excluding a total of 13,327,600 shares held as treasury shares as at date of announcement. 2) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed and based on the Notice of Disclosure pursuant to Se